Prototype. Filings are real public records from state UCC open-data portals. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
Heads or Tails, LLC
Score 15 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-co-20262084657
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-co-20202058839, filing:filing-co-20232008080, filing:filing-co-20232021425, filing:filing-co-20232021426, filing:filing-co-20232052588, filing:filing-co-20232052589, filing:filing-co-20232052595, filing:filing-co-20232119421, filing:filing-co-20232119426, filing:filing-co-20242019231, filing:filing-co-20242019235, filing:filing-co-20242056932, filing:filing-co-20242056933, filing:filing-co-20242056934, filing:filing-co-20242096804, filing:filing-co-20242096806, filing:filing-co-20242096810, filing:filing-co-20252014176, filing:filing-co-20252014180, filing:filing-co-20252014181, filing:filing-co-20252068699, filing:filing-co-20262084657, filing:filing-co-20262087115
- Counter-evidence: Recent termination reduction -20 pts Evidence: filing:filing-co-20202058839, filing:filing-co-20232008080, filing:filing-co-20232021425, filing:filing-co-20232021426, filing:filing-co-20232052588, filing:filing-co-20232052589, filing:filing-co-20232052595, filing:filing-co-20232119421, filing:filing-co-20232119426, filing:filing-co-20242019231, filing:filing-co-20242019235, filing:filing-co-20242056932, filing:filing-co-20242056933, filing:filing-co-20242056934, filing:filing-co-20242096804, filing:filing-co-20242096806, filing:filing-co-20242096810, filing:filing-co-20252014176, filing:filing-co-20252014180, filing:filing-co-20252014181, filing:filing-co-20252068699, filing:filing-co-20262084657, filing:filing-co-20262087115
Lien timeline 30 events
- · Lien filedCommunity Banks of Colorado, a division of NBH Bank, N.A. (bank)
- · Lien filedT & R Rox, Inc.
- · Lien amendedCommunity Banks of Colorado, a division of NBH Bank, N.A. (bank)
- · Lien filedCorporation Service Company, as Representative
- · Lien filedU.S. Small Business Administration (government)
- · Lien continuedCommunity Banks of Colorado, a division of NBH Bank, N.A. (bank)
- · Lien terminatedCommunity Banks of Colorado, a division of NBH Bank, N.A. (bank)
- · Lien filedMiddesk, Inc. as Representative
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien filedCORPORATION SERVICE COMPANY, AS REPRESENTATIVE
- · Lien continuedU.S. Small Business Administration (government)
- · Lien filedMiddesk, Inc. as Representative
- · Lien filedParafin Inc (mca)
- · Lien filedC T CORPORATION SYSTEM, AS REPRESENTATIVE
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
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Relationships
7 lenders on 26 filings. 15 lien assignments. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (26)
- C T Corporation System, as representative is the secured party on Filing 20262087115 Inferred Source: co-open-data:wffy-3uut:20262087115
- COMMUNITY BANKS OF COLORADO, A DIVISION OF NBH BANK, N.A is the secured party on Filing 20152113921 Inferred Source: co-open-data:wffy-3uut:20152113921
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20192059373 Inferred Source: co-open-data:wffy-3uut:20192059373
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232021425 Inferred Source: co-open-data:wffy-3uut:20232021425
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232021426 Inferred Source: co-open-data:wffy-3uut:20232021426
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232052588 Inferred Source: co-open-data:wffy-3uut:20232052588
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232052589 Inferred Source: co-open-data:wffy-3uut:20232052589
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232052595 Inferred Source: co-open-data:wffy-3uut:20232052595
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232119421 Inferred Source: co-open-data:wffy-3uut:20232119421
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20232119426 Inferred Source: co-open-data:wffy-3uut:20232119426
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019231 Inferred Source: co-open-data:wffy-3uut:20242019231
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242019235 Inferred Source: co-open-data:wffy-3uut:20242019235
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242056932 Inferred Source: co-open-data:wffy-3uut:20242056932
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242056933 Inferred Source: co-open-data:wffy-3uut:20242056933
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242056934 Inferred Source: co-open-data:wffy-3uut:20242056934
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242096804 Inferred Source: co-open-data:wffy-3uut:20242096804
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242096806 Inferred Source: co-open-data:wffy-3uut:20242096806
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20242096810 Inferred Source: co-open-data:wffy-3uut:20242096810
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252014176 Inferred Source: co-open-data:wffy-3uut:20252014176
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252014180 Inferred Source: co-open-data:wffy-3uut:20252014180
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 20252014181 Inferred Source: co-open-data:wffy-3uut:20252014181
- Middesk, Inc. as Representative is the secured party on Filing 20232008080 Inferred Source: co-open-data:wffy-3uut:20232008080
- Middesk, Inc. as Representative is the secured party on Filing 20252068699 Inferred Source: co-open-data:wffy-3uut:20252068699
- Parafin, Inc. is the secured party on Filing 20262084657 Inferred Source: co-open-data:wffy-3uut:20262084657
- T & R Rox, Inc. is the secured party on Filing 20152114595 Inferred Source: co-open-data:wffy-3uut:20152114595
- U.S. Small Business Administration is the secured party on Filing 20202058839 Inferred Source: co-open-data:wffy-3uut:20202058839
Liens assigned to another party (15)
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-A Inferred Source: co-open-data:wffy-3uut:20212090839
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2022-C Inferred Source: co-open-data:wffy-3uut:20222066734
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-A Inferred Source: co-open-data:wffy-3uut:20232009827
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP, LLC F/B/O BHG GRANTOR TRUST 2023-B Inferred Source: co-open-data:wffy-3uut:20232086024
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to BANKERS HEALTHCARE GROUP Inferred Source: co-open-data:wffy-3uut:20232104686
- C T Corporation System, as representative assigned a lien to FINANCIAL PACIFIC LEASING, LLC Inferred Source: co-open-data:wffy-3uut:20222094899
- C T Corporation System, as representative assigned a lien to FINWISE BANK Inferred Source: co-open-data:wffy-3uut:20242074162
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232003595
- C T Corporation System, as representative assigned a lien to FIRST AMERICAN BANK Inferred Source: co-open-data:wffy-3uut:20232031322
- C T Corporation System, as representative assigned a lien to FIRST CORPORATE SOLUTIONS, AS REPRESENTATIVE Inferred Source: co-open-data:wffy-3uut:20152107337
- C T Corporation System, as representative assigned a lien to HOME BANK, NATIONAL ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20222062470
- C T Corporation System, as representative assigned a lien to OLYMPIA FEDERAL SAVINGS AND LOAN ASSOCIATION Inferred Source: co-open-data:wffy-3uut:20232104686
Same funder, another name (1)
- Parafin, Inc. belongs to the funder brand Parafin, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02
Addresses (1)
- Heads or Tails, LLC is located at 11957 Lioness Way, Parker, CO 80134 Inferred Source: co-open-data:wffy-3uut:20152113921
Filings naming a debtor (26)
- Filing 20152113921 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20152113921
- Filing 20152114595 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20152114595
- Filing 20192059373 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20192059373
- Filing 20202058839 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20202058839
- Filing 20232008080 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232008080
- Filing 20232021425 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232021425
- Filing 20232021426 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232021426
- Filing 20232052588 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232052588
- Filing 20232052589 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232052589
- Filing 20232052595 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232052595
- Filing 20232119421 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232119421
- Filing 20232119426 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20232119426
- Filing 20242019231 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242019231
- Filing 20242019235 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242019235
- Filing 20242056932 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242056932
- Filing 20242056933 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242056933
- Filing 20242056934 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242056934
- Filing 20242096804 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242096804
- Filing 20242096806 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242096806
- Filing 20242096810 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20242096810
- Filing 20252014176 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20252014176
- Filing 20252014180 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20252014180
- Filing 20252014181 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20252014181
- Filing 20252068699 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20252068699
- Filing 20262084657 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20262084657
- Filing 20262087115 names debtor Heads or Tails, LLC Inferred Source: co-open-data:wffy-3uut:20262087115
Collateral, as filed
Filings 20152113921, 20262087115 (same text)
No collateral description in the Colorado open-data record.
Filing 20152114595
The furniture, fixtures, and equipment; leasehold improvements; business tradenames; domain names, associated email addresses, website www.ontheroxbar.com, and other intellectual property; rights to licenses and permits; rights to contracts; and customer lists, accounts and supplier/vendor lists, as more fully described in Security Agreement, dated December 15, 2015. The security interest granted herein is subordinate to the security interest granted to Community Bank of Colorado.
Filing 20192059373
All of the following property that is now or hereafter at any time used in connection with (without regard to the duration of the period of such use), or now or at any time relates to or arises as a result of, the operation of the Debtor's business: (i) all of the Debtor's inventory, including all goods, merchandise, raw materials, supplies and other tangible personal property, now owned or hereafter acquired, and all documents now and at any times covering or representing any of said property; (ii) all of Debtor's accounts, accounts receivable, contract receivables, contract rights, notes, drafts, acceptances, instruments, chattel paper, payment intangibles and general intangibles, and all guarantees and suretyship agreements relating thereto and all security for payment thereof, now and hereafter existing or
arising; and (iii) all of Debtor's equipment, including all furniture, furnishings, machinery, fixtures, storage shelves and other goods used in the conduct of Debtor's business, including, but not limited to, all motor vehicles and rolling stock, now owned or hereafter acquired; together with (a) all increases, parts, fittings, accessories, equipment, special tools and accessions now or hereafter attached thereto or used in connection therewith, and any and all replacements of all or any part thereof; (b) any profits now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter acquired from or through any of the foregoing; (c) any products now or hereafter manufactured, processed, assembled or commingled from any of the foregoing; and (d) any and all proceeds received should any of the
foregoing be sold, exchanged, collected or otherwise disposed of. All of the above described collateral falls within the scope of the Uniform Commercial Code. Notice is hereby provided that pursuant to a contract between Debtor and Secured Party, Debtor has agreed that the collateral described herein ("Covered Collateral") will not, after the date of the filing of this UCC Financing Statement, be sold, transferred or further encumbered while this UCC Financing Statement is in effect. The sale, transfer or further encumbrance of the Covered Collateral shall constitute a breach by the Debtor of the terms of the contract between Debtor and Secured Party. Any third party that further encumbers the Covered
Collateral in whole or in part, purchases the Covered Collateral in whole or in part, or otherwise takes receipt of any rights to the Covered Collateral in whole or in part and who has or should have knowledge of this Financing Statement or the restrictions in the contract between Debtor and Secured Party shall be tortiously interfering with the contract between Debtor and Secured Party and shall be liable to Secured Party for any damages suffered as a result of the interference.Filing 20202058839
All tangible and intangible personal property, including, but not limited to: (a) inventory, (b) equipment, (c) instruments, including promissory notes (d) chattel paper, including tangible chattel paper and electronic chattel paper, (e) documents, (f) letter of credit rights, (g) accounts, including health-care insurance receivables and credit card receivables, (h) deposit accounts, (i) commercial tort claims, (j) general intangibles, including payment intangibles and software and (k) as-extracted collateral as such terms may from time to time be defined in the Uniform Commercial Code. The security interest Borrower grants includes all accessions, attachments, accessories, parts, supplies and replacements for the Collateral, all products, proceeds and collections thereof and all records and data relating thereto. 639103 7802
Filing 20232008080
All business assets
Filings 20232021425, 20232021426, 20232052588, 20232052589, 20232052595, 20232119421, 20232119426, 20242019231, 20242019235, 20242056932, 20242056933, 20242056934, 20242096804, 20242096806, 20242096810, 20252014176, 20252014180, 20252014181 (same text)
All of Debtor's present and future accounts, chattel paper, deposit accounts, documents, personal property, general intangibles, instruments, equipment (including assets and fixtures), inventory and proceeds, each as defined in Article 9 of the Uniform Commercial Code, whether now or hereafter owned or acquired by Debtor and wherever located, and all proceeds of any such property. Secured Party holds a first priority continuing security interest in the foregoing collateral. NOTICE PURSUANT TO AN AGREEMENT BETWEEN DEBTOR AND SECURED PARTY, DEBTOR HAS AGREED NOT TO FURTHER ENCUMBER THE COLLATERAL DESCRIBED HEREIN. THE FURTHER ENCUMBERING OF WHICH MAY CONSTITUTE THE TORTIOUS INTERFERENCE WITH THE SECURED PARTY'S RIGHT BY SUCH ENCUMBRANCER IN THE EVENT THAT ANY ENTITY IS GRANTED A SECURITY INTEREST IN DEBTOR'S, ACCOUNTS, CHATTEL PAPER OR GENERAL INTANGIBLES CONTRARY TO THE ABOVE, THE SECURED PARTY ASSERTS A CLAIM TO ANY PROCEEDS THEREOF RECEIVED BY SUCH ENTITY.
Filing 20252068699
All property, wherever found, now owned or hereafter acquired, including but not limited to: (i) all tangible and intangible personal property, including, all accounts, deposit accounts, chattel paper, documents, equipment, general intangibles, instruments, inventory, receivables, investment property (including certificated and uncertificated securities, securities accounts, securities entitlements, commodity contracts and commodity accounts), letter of credit rights, commercial tort claims and as-extracted collateral; (ii) all patents, patent applications, trademarks, trade names, service marks, logos, copyrights, and other sources of business identifiers, and all registrations, recordings and applications with the U.S. Patent and Trademark Office and U.S. Copyright Office and all renewals, reissues and extensions thereof, together with any written agreement granting any right to use any IP; (iii) all accessions, attachments, accessories, parts, supplies and replacements, products, proceeds and collections with respect to the items described in (i) and (ii) above
Filing 20262084657
All assets of the Debtor wherever located, whether now owned or hereafter acquired, created or arising, including but not limited to the following: all goods, accounts, sales, receivables, future receivables, future credit card receivables, contract rights or rights to payment of money, leases, license agreements, franchise agreements, general intangibles, cash, deposit accounts, letters of credit right (whether or not evidenced by writing), securities, and any and all proceeds of the foregoing.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- Heads or Tails, LLC
- Address
- 11957 Lioness Way, Parker, CO
- Industry
- Not in the source record
Company details 0
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Tags
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Source records
- Where it comes from
- State UCC public records (open-data portals)
- Filings
- 26 filings, 30 events
- Secured parties
- 8
- First and latest event
- 2015-12-16 to 2026-09-01